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By Ferramentas Blog

domingo, 9 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 10/09/2012

e você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informá-la sobre www.scamalert4u.com e, em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso. Se você precisar de ajuda adicional, entre em contato.
Nosso email - golpesvirtuais@gmail.com


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reply to - mrleung.chengd@live.com 2012/9/8 mrleung.chengd@tvu.edu.vn I need your assistance of the transfer an abandoned $22.5 Million Dollars from hong-kong to your country. You will get more info when i receive a positive reply from you. Email:mrlan.le@live.com Best Regards, Mr. LEUNG Cheung

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reply to - mark_cesse33@voila.fr 2012/9/9 Mr Mark Cesse - mrmark.ces03@gmail.com Dear friend, my name is Mr.Mark Cesse, from west africa. I have a business proposal of 9,M USD to share with you. It is very confidential kindly be fast and get back to me to let you know the full details on how we are going to commence on this grateful opportunity thanks.

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REPLY to - gfacco@rocketmail.com 2012/9/9 Mrs. Lucy Marriott - facco.groupltd@yahoo.com Dear Seller, We are interested in your products,Would you please provide us with the following information: 1. Prices FOB 2. Payment Terms 3. Handling Time 4. Minimum Order Quantity (MOQ) 5. Specified delivery date from the Date of Order We would appreciate a quick reply. Best Wishes, Mrs. Lucy Marriott (CEO)

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reply to - youssefghali95@yahoo.com 2012/9/9 Youssef B. Ghali - yousseghali@yahoo.com Dear Sir, Mr name is Youssef Boutros Ghali, former finance Minister under Hosin Mubaraku, who resigned under intense pressure from protesters. l have been charged for corruption but the court has cleared me. when i was the Finance Minister I had the sum of US$12.5 million,which was deposited in security Company Oversea's under the assistant of President Hosin Mubaraku of Egypt, but as of now, he has been sentenced to life imprisonment by the Government. l need your assistant for us to re-lodge this fund into a private account under my assistant as the depositor, which will benefit but of us.As of now I had left the Country since February 2011 and went on asylum in one of the West African Countries. l wanted us to disburse the fund as follows 50/50 .Please this message is highly confidential, even if you are not interested but lf you are interested, kindly email me to my private email address for mo re details. Yours faithfully, Youssef B. Ghali

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reply to - eurholdings@aim.com 2012/9/9 Le - jcarmack@ucla.edu Your Attn: I am a retired director of an Asset Management institution here in Mainland China. I am contacting you with regards to our deceased client Mutassim Billah Gaddafi, the fifth son of former Libyan leader Muammar Al-Qadaffi now deceased and the huge investments he made in our institution. Mutassim Billah Gaddafi who was a former National Security Adviser to the Libyan Government was captured and killed by anti Gaddafi forces in Sirte on 20th of October 2011 during the Libyan revolution. Late Mutassim Billah Gaddafi left a substantial deposit in our Private Banking division without stating his next of kin or a successor to his huge assets. Your assistance as a foreigner is necessary because the Asset Management institution will welcome any foreigner who has the correct information's to this deposit to stand as beneficiary and the sharing formula would be 30% for you the beneficiary and 60% would be for me and the remaining 10% would go to charity. Should you be interested, please contact me urgently for more details on how to actualize this sensitive proposal with the following details: Your full names and address, Your date and Place of birth and your day time telephone numbers. You are advised to respond strictly to the following email address: eurholdings@aim.com for security reasons. Awaiting your urgent response. Le

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2012/9/9 Mrs Claire Edward -claire@post.com> Beloved, Compliments of the day to you ! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help and for this reason, I can not but reach out to someone . My name as given above is Mrs Claire Edward a nationality of United Kingdom. I am married to Mr Flint Edward who worked with British embassy in Cairo, Egypt for nine years before he died in the plane crash On 31st of July 2000 with other passengers aboard as you can confirm it yourself through this web site. (http://news.bbc.co.uk/1/hi/ world/europe/859479.stm) Just a month ago,the doctor informed me that I have just few more days to live due to the level of my cancer illness. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database in my late husband's internet dozier after fervent prayers. I was brought up from a motherless babies home and was married to my late husband for twenty years without a child. Before my husband's death we were true believers. Since his death I decided not to re-marry, Before the death of my husband,he deposited the sum of 6 million dollars with the security company of which I am the beneficiary. I have wholeheartedly decided to donate the entirety of this fund to any devoted believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes since i was unable to give birth and having no single child and my late husband relatives has plundered so much of this wealth and i have lost trust in them: i want this funds to be used for 1: For the sick, less-privileged and destitute 2: For the Widows and the motherless babies e.t.c. 3: orphanages, Research centers and widows propagating These are the wishes of a dying woman. They are the desires of my heart, hence my decision as I do not have a child to take over my inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends, well wishers, and my husbands relatives are all clambered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. Private Email: claire_edward@live.com Thank You and Bless you abundantly. Yours Sincerely

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reply to - simoneroberto77@hotmail.com 2012/9/9 - mrfa@streamyx.com Are you in need of urgent financial loans? if yes email us for more details. Thanks

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reply to - john_w2000@voila.fr 2012/9/9 Mr John Williams -john_w_w011@voila.fr I NEED YOUR ASSISTANCE FOR THIS TRANSACTION FROM THE DESK OF MR.JOHN WILLIAMS. G AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU 01Bf 250 125 OUAG FASO My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Mr John Williams the director of account and audit department in African development bank (ADB) Ouagadougou, Burkina Faso. I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the total sum of ($10.5) million united state dollars into your account within 14 working banking days. This money has been deposited for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. The reason why I contacted you is that after the bank audit in 24th November 2011, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why I contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Please my dear on security reason I want you to contact me through this my alternative e-mail address. Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated e_ mail: I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +226 78 83 26 95 and due address me to my name Mr John Williams. forward me the requested information’s below ================================== 1. Full name.............. 2. Telephone numbers/mobile/fax....... 3. Your age...... 4. Your sex......... 5. Your occupation........ 6. Your country and city...... 7. Your home address.......... 8. Marital status............ Thanks with my best regards From: Mr John Williams

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2012/9/9 Allen and Violet Large -info@yahoo.com - Dear Sir/Madam, This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations(andvioletlargea@yahoo.ie) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large Email:andvioletlargea@yahoo.ie ----------------------------------------- Ce message a été envoyé à partir du Webmail Medsyn. http://www.medsyn.fr/

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reply to - marcy_markson@yahoo.co.jp 2012/9/9 Remain Bless -godsent1982@rediffmail.com Dearest One in Christ Jesus, CLAIMS OF CHARITY WORK FUND:! MY NAME IS, MRS. MARCY MARKSON, LIVING IN LONDON, I'M A WIDOW SUFFERING FROM (CANCER OF THE LEVER AND STROKE WITH FIBROID) WHICH DENIED ME A CHILD AS A RESULT I MAY NOT LAST TILL THE NEXT TWO MONTHS ACCORDING TO MY DOCTOR REPORT. I'M MARRIED TO LATE MR. MARKSON JOHN, AND WE WERE MARRIED FOR 22 YEARS WITHOUT ANY CHILD BEFORE HIS DEATH. I'M 57 YEARS OLD WOMAN. I HAVE SOME FUNDS I INHERITED FROM MY LATE HUSBAND IN SUM OF (US$3.6Million). I NEEDED A VERY HONEST AND GOD FEARING PERSON WHO CAN CLAIM AND USE THE FUNDS FOR CHARITY WORK LIKE PROPAGATING THE GOOD NEWS OF JESUS AND TO ENDEAVOR CHURCH AND HELP LESS-PRIVILEGED IN ANY PART OF THE WORLD. I FOUND YOUR EMAIL ADDRESS FROM INTERNET AND I DECIDED TO CONTACT YOU FOR THE CHARITY WORK PROJECT. I DON'T NEED ANY TELEPHONE COMMUNICATION IN THIS REGARDS BECAUSE OF MY HEALTH ACCORDING TO MY DOCTOR REPORT. PLEASE IF YOU WOULD BE ABLE TO USE THE FUNDS FOR THE CHARITY WORK AS I STATED, CONTACT ME BACK WITH YOUR IDENTITY SUCH AS: Your Full Name...Home Address.. Age.. Phone Number And Occupation.. SO THAT I SHALL LEAD YOU TO THE BANK WHERE THE FUND WAS DEPOSITED BY MY LATE HUSBAND. EMAIL ME AT godsent1955@rediffmail.com ALWAYS PRAY FOR HEALTH. MAY GOD BLESS YOU. MRS. MARCY MARKSON.

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2012/9/9 Karen NOCITI - k.nociti@ecu.edu.au Dear: e-Mail Winner, This is to inform you that you have been selected for a Cash Prize of £1,000,000.00 (British Pounds) held on the 08/09/2012 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.THE COCA'COLA COMPANY PROMOTION is approved by the UK Gaming Board.To begin the processing of your prize you are to contact our Claims Agent department for more infomation as regards procedures to claim your prize. You are to contact the Claims Consultant: Mr. Robert Gooch Email: c.plc09@live.com **Full Names **Residential Address **Occupation **Age **Phone **Country Congratulation!! Mr. Carl Robbison Online Co-coordinator ________________________________ This e-mail is confidential. If you are not the intended recipient you must not disclose or use the information contained within. If you have received it in error please return it to the sender via reply e-mail and delete any record of it from your system. The information contained within is not the opinion of Edith Cowan University in general and the University accepts no liability for the accuracy of the information provided. CRICOS IPC 00279B

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reply to - royalmaalowcompanyltd@aol.com 2012/9/8 Royal Maalow Company Ltd - royalmaalow@hotmail.com Hello, We are representative of Royal Maalow Company Ltd in Ghana, specialized in gold dust/Au gold bar. We are looking for buyers all over the countries. Below is are the characteristics of our product; AU Metal Gold Bars For Sale QUALITY: 23 Karat FORM: Bars/Dust PURITY: 99.99% or better ORIGIN: Ghana LOCATION: Ghana QUANTITY: 350 kg PRICE: $46,000/kg (Negtiable) Terms of payment:buyers pay for shipping documents and tax. If you are interested on our proposal, please do let us know in order to deal officially below; Email: royalmaalowcompanyltd@aol.com Thank you Royal Maalow Company Ltd.

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reply to - online_fsbadvert@kimo.com 2012/9/9 Five Star Bank - info@mpi-hd.mpg.de Do you need fast cash? Our bank offers personal,business,student,debt,Mortgage,commercial loan at 2% interest rate. If interested, contact us via online_fsbadvert@kimo.com . Yours Faithfully, Mr.Smart Robert Online advert coordinator

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reply to - mrs.polinmathias@yahoo.com 2012/9/8 Mrs.polin Mathias - mrs.polinmathias@gmail.com Take care of this money I write you this massage with tears and sorrow. My name is mrs.polin Mathias i am from (USA) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease,i have business to give you once i hear from you. Mrs. Polin Mathias reply to - johaandrew@yahoo.com 2012/9/8 Mr Johan Andrew - web.office03121@att.net Do you need a loan? at 4% contact us with Full Name: Amount: Durations:

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reply to - 1400756589@qq.com 2012/9/8 CHEVRON SOUTH AFRICA PROMO - csa_p@yahoo.co.za Dear lucky Winner!! The South Africa Chevron promo has awarded your email a cash of of R9,000,000.00(Nine Million South African Rand) Equivalent to $1,100,648.15(USD) in the South Africa Chevron PETROLEUM EMAIL INTERNATIONAL AWARD 2012 promotions,Attached to qualification number Ref No.SH/037/11/06/SA and Batch No: JBSH/10/JB/SA The objectives is to make a notable changes in the standard of living world wide.To claim your award,email contact address to the department below. Officer in charge: Mrs.Katty John. Email to:1400756589@qq.com ************************************************** VERIFICATION AND FUNDS RELEASE FORM. 1. Full Name: 2. Address: 3. Occupation: 4. Nationality: 5. Tel No: 6. Date Of Birth: 7. Country Of Residence: 8. Alternative Email : Regards,Wilson Owen South Africa Chevron Promotion Award Team, Johannesburg,South Africa.

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